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Companies/SC291835

Zx Measurement Services Limited

Private Limited Company · Castle Douglas

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zephir LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-16 · No cessation recorded

Source record 120724739
Show 1 ceased record
The Natural Power Consultants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-16

Source record 132880587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
HK
Helen Claire KeatsCurrent director
Appointed 2026-05-21
HK
Helen KeatsCurrent secretary
Appointed 2024-03-18 · 2 yrs
+1 other
AW
Alexander WoodwardCurrent director
Appointed 2018-08-01 · 8 yrs · Head Of Marketing & New Product Introduc
+3 others
JR
John RaveyCurrent director
Appointed 2018-08-01 · 8 yrs · Managing Director
BM
Belinda MindellCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+26 others
NE
Nicholas EmeryCurrent director
Appointed 2013-04-15 · 13 yrs · Director
+26 others
Show 16 historical appointments
JR
James RoperResigned secretary
Resigned 2021-06-18 · 2 yrs
JL
Jonathan LyneResigned secretary
Resigned 2018-04-16 · 3 yrs
IL
Ian LockerResigned director
Resigned 2018-04-16 · 8 yrs · Director
ST
Stephen TrotterResigned director
Resigned 2018-03-12 · Managing Director
RW
Richard WallsResigned director
Resigned 2017-04-01 · 1 yr · Director
RN
Richard NashResigned secretary
Resigned 2013-10-01 · 4 yrs
WM
William MacmillanResigned secretary
Resigned 2010-04-27 · 3 yrs
PW
Pauline WalshResigned director
Resigned 2010-04-15 · 2 yrs · Chief Executive Officer
KE
Kirsty EmmersonResigned secretary
Resigned 2007-01-03 · 4 yrs
EL
Edward LeemingResigned director
Resigned 2007-01-03 · 10 yrs · Renewable Energy Consultant
JD
Jeremy DowlerResigned director
Resigned 2007-01-03 · 9 yrs · Director
JW
John WallaceResigned director
Resigned 2007-01-03 · 3 yrs · Director
JS
Jeremy SainsburyResigned director
Resigned 2006-01-10 · 10 yrs · Chartered Surveyor
SH
Stuart HallResigned director
Resigned 2006-01-10 · 5 yrs · Renewable Energy Consultant
CorpWjm Secretaries LimitedResigned secretary
Resigned 2005-10-18 · 1 yr
CorpWjm Directors LimitedResigned director
Resigned 2005-10-18

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active